Roberto Macias Rivas

PEP | MEX

Last update: 05/06/2026

Name: Roberto Macias Rivas

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Roberto Macias Rivas have any sanctions?

No, Roberto Macias Rivas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Roberto Macias Rivas a PEP (Politically Exposed Person)?

Yes, Roberto Macias Rivas is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Roberto Macias Rivas and the AML regulation in Mexico?

Roberto Macias Rivas is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

5. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Roberto Macias Rivas:

Name	Info	Source
Web del Sistema Nacional de Información Municipal de México	PEPs	MEX

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.